Grafton Oaks Limited
Type: NZ Limited Company (Ltd)Grafton Oaks Limited (issued an NZ business identifier of 9429037932954) was started on 27 Jan 1998. 2 addresses are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five F/82 Symonds Street, Grafton, Auckland had been their registered address, until 03 Dec 2021. Grafton Oaks Limited used more aliases, namely: Ashleigh Housing Company Limited from 21 Oct 1998 to 04 Jan 2018, Ashleigh Management Limited (27 Jan 1998 to 21 Oct 1998). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wood, Gary Gary Gordon Mario (a director) located at Remuera, Auckland postcode 1050. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Grafton Oaks Limited. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Service & physical | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 03 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 29 Jul 2021 |
Director | 27 Jan 1998 - current |
|
Gary Wood
82 Symonds Street, Grafton Auckland, 1010
Address used since 22 May 2017 |
Director | 27 Jan 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level Five F/82 Symonds Street, Grafton, Auckland, 1010 | Registered | 16 Aug 2021 - 03 Dec 2021 |
| Level Five 82 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 08 Dec 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 15 Dec 2014 - 08 Dec 2017 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 10 Jan 2014 - 15 Dec 2014 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 05 Dec 2012 - 10 Jan 2014 |
| 128 Ellett Road, Rd 1, Papakura, 2580 | Physical & registered | 25 Nov 2010 - 05 Dec 2012 |
| 26a Lovegrove Crescent, Lovegrove Industrial Park, East Tamaki, Auckland | Registered & physical | 10 May 2006 - 25 Nov 2010 |
| #1c Morrin Street, Ellerslie, Auckland | Registered | 27 Aug 2003 - 10 May 2006 |
| #1c Morrin Street,, Ellerslie,, Auckland | Physical | 27 Aug 2003 - 10 May 2006 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Registered | 20 Sep 2001 - 27 Aug 2003 |
| 5a Boardman Lane, Newton, Auckland 1030 | Physical | 20 Sep 2001 - 27 Aug 2003 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Physical | 20 Sep 2001 - 20 Sep 2001 |
| 1/51 Seaton Road, Murrays Bay, Auckland | Registered | 04 Sep 2000 - 20 Sep 2001 |
| C/- Messrs Miller Bradley, 5 Domain Road, Panmure, Auckland | Physical | 04 Sep 2000 - 20 Sep 2001 |
| 149 Devon Street East, New Plymouth | Registered | 16 May 2000 - 04 Sep 2000 |
| 149 Devon Street East, New Plymouth | Registered | 12 Apr 2000 - 16 May 2000 |
| As Per Registered Office | Physical | 13 Sep 1999 - 04 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gary Gordon Mario Director |
Remuera Auckland 1050 |
06 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Individual |
Remuera Auckland 1050 |
18 Oct 2004 - 06 Aug 2021 |
|
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
27 Jan 1998 - 18 Oct 2004 | |
|
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
27 Jan 1998 - 18 Oct 2004 |
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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Emtom Investments Limited Level 5, 110 Symonds Street |
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Cappi Limited Level 2, 3 Arawa Street |
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Nunuku Holdings Limited Level 7, 57 Symonds Street |
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Jeffers N Wayne Limited Level 7, 57 Symonds Street |